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Nom

Trilogy Ancillary Services Limited
Adresse
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10299598 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mclean, Ian Donald Status: Active Notified: 30/03/2017 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 27/07/2016 Ceased: 27/07/2016 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Trilogy Property Advisers Limited Status: Ceased Notified: 27/07/2016 Ceased: 30/03/2017 Companies House Number: 09549138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 27/07/2016 Role: Secretary Nationality: British
    Mclean, Ian Donald Dockenfield, Surrey, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wolstenholme, Robert Joseph London, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 08/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British